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2014-03-04 City Council Agenda Packet (Special)California Public Records Act ("PRA"): In compliance with the PRA, the documents pertaining to agenda items, including attachments, which are presented to the City Council in open session are available for public inspection. They may be inspected during regular business hours in the City Clerk's Office at Vernon City Hall, 4305 Santa Fe Avenue; Vernon, California 90058, and on the City’s website at www.cityofvernon.org. No prior appointment is required. Americans with Disabilities Act (“ADA”): In compliance with the ADA, if you need special assistance to participate in a city meeting, please contact the City Clerk’s office at (323) 583-8811. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. AGENDA CITY OF VERNON SPECIAL CITY COUNCIL MEETING TUESDAY, MARCH 4, 2014, 11:00 A.M. OR AS SOON THEREAFTER AS THE CITY COUNCIL ADJOURNS ITS REGULAR MEETING COUNCIL CHAMBER 4305 SANTA FE AVENUE VERNON, CALIFORNIA W. Michael McCormick, Mayor William J. Davis, Mayor Pro-Tem Richard J. Maisano, Council Member Michael Ybarra, Council Member Luz Martinez, Council Member CALL TO ORDER CHANGES TO THE AGENDA PUBLIC COMMENT - At this time the public is encouraged to address the City Council on any matter that is on the posted agenda. The public will also be given a chance to comment on matters which are on the posted agenda during City Council deliberation on those specific matters. NEW BUSINESS Health and Environmental Control Department 1. Approval to amend contract with PIC Environmental Services to authorize further environmental investigation(s) to obtain closure for the OU2 Industrial Parcel (soil) at the former Thermador site, 5119-5309 District Blvd. Special City Council Meeting Agenda March 4, 2014 Page 2 of 2 Recommendation: (1) Find that the approval of the proposed amendment to the existing contract with PIC Environmental Services to allow additional soil investigations and related remediation activity is exempt from the California Environmental Quality Act (“CEQA”) pursuant to (i) the “catch-all” exemption of CEQA Guidelines section 15061(b)(3), because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment; and (ii) CEQA Guidelines section 15330 because the actions relate to a minor cleanup of contaminated soils to prevent, minimize, stabilize, mitigate, or eliminate the release or threat of release of a hazardous waste or substance which will cost less than $1 million; and (2) Authorize the City Administrator to amend the existing contract with PIC Environmental Services (“PIC”) to increase the existing expenditure cap from $275,000 to $403,000, provided the form of the amended contract is based upon the City’s form professional services agreement. It is further recommended that the City Council find that, consistent with the City Council’s authority under Vernon Municipal Code section 2.17.12(B)(2), the best interests of the City are served by a direct award of the contract to PIC without a competitive selection process because PIC’s rates are competitive, because PIC is already familiar with the underlying work, and because it would be cost prohibitive to request that this work be completed by a firm that is unfamiliar with the substantial history of the project. ADJOURNMENT Special Agenda Authorized by the City Council. _________________________________ W. Michael McCormick, Mayor I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Vernon City Hall, located at 4305 Santa Fe Avenue, Vernon, California, and on the City’s website, not less than 24 hours prior to the meeting set forth on this agenda. Dated this 3rd day of March 2014. By: ________________________________ Ana Barcia Deputy City Clerk